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Annual General Meeting: Result of Meeting and Directorate Change

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Annual General Meeting 2018

28 September 2018

The Annual General Meeting of the Shareholders of San Leon Energy plc (the "Company") was held on 28 September 2018 at 11.00 am in the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland. The Company is pleased to confirm that all the resolutions were successfully passed with the exception of resolution 2d (re-election by rotation of Raymond King) which was withdrawn by the Chairman at the start of the meeting.

Mr King has advised the board that he will not stand for re-election and wishes to retire as a director of San Leon with immediate effect. Mr King will continue to fulfil his duties as the Company Secretary of the Company until the end of 2018.

Oisín Fanning, Chief Executive of San Leon said:"I would like to lead the Board in offering our grateful thanks to Ray for his many years of service to the Company since its inception. We wish him the very best in retirement."